Menna Overview
Here’s a quick overview of ERSG HOLDINGS LTD 👀 — a Bromley based business that started in 2014.
ERSG HOLDINGS LTD
- Company statusactive
- Company No09147252
- Age12 years Incorporated 25 July 2014
- Officers3
Address
8th Floor, North Tower, 26, Elmfield Road, Bromley, BR1 1WA, United Kingdom
ERSG HOLDINGS LTD is an active company incorporated on 25 July 2014 and based in Bromley, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2024
Memorandum Articles
2 Years Ago on 28 May 2024
Resolution
2 Years Ago on 23 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Aug 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Capital Allotment Shares
3 Years Ago on 14 Nov 2022
Memorandum Articles
3 Years Ago on 11 Nov 2022
Resolution
3 Years Ago on 11 Nov 2022
Capital Allotment Shares
3 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Capital Return Purchase Own Shares
4 Years Ago on 27 Apr 2022
Capital Cancellation Shares
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jan 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLAHERTY, Peter Paul | director | Dec 1950 | 25 Jul 2014 |
| RYAN, Michael James | director | Feb 1968 | 25 Jul 2014 |
| SULLIVAN, Lucien Matthew | director | Jan 1973 | 25 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lucien Matthew Sullivan | Jan 1973 | 07 Oct 2016 |
| Mr Michael James Ryan | Feb 1968 | 07 Oct 2016 |
| Mr Peter Paul Flaherty | Dec 1950 | 07 Oct 2016 |
| Mr Peter Paul Flaherty | Dec 1950 | 07 Oct 2016 |
| Mr Michael James Ryan | Feb 1968 | 07 Oct 2016 |
| Mr Lucien Matthew Sullivan | Jan 1973 | 07 Oct 2016 |
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FLAHERTY, Peter Paul are mutual persons.
FLAHERTY, Peter Paul, RYAN, Michael James, SULLIVAN, Lucien Matthew, ADEY, Philip, GOLDUP, Stuart, PEDDER, Chris John, ROBINSON, Paul are mutual persons.
FLAHERTY, Peter Paul are mutual persons.
FLAHERTY, Peter Paul are mutual persons.
FLAHERTY, Peter Paul are mutual persons.
FLAHERTY, Peter Paul are mutual persons.
FLAHERTY, Peter Paul are mutual persons.
FLAHERTY, Peter Paul are mutual persons.
SULLIVAN, Lucien Matthew are mutual persons.
ROBINSON, Paul are mutual persons.
ROBINSON, Paul are mutual persons.
ROBINSON, Paul are mutual persons.
BRIGHT PURPLE RESOURCING LTD.
FLAHERTY, Peter Paul are mutual persons.
ERSG UK TECHNICAL SERVICES LTD
SULLIVAN, Lucien Matthew are mutual persons.
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Menna Overview
Here’s a quick overview of ERSG HOLDINGS LTD 👀 — a Bromley based business that started in 2014.